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The Board of Directors of Najran Cement Company invites its shareholders to attend the Extraordinary General Assembly Meeting (third Meeting) through modern technology means
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Najran Cement Company is pleased to invite the honorable shareholders to participate and vote in the extraordinary general assembly meeting (first meeting), which is scheduled to be held at 6.30 pm on Sunday, 22-12-2024G corresponding to 21-06-1446 H through modern technology using the Tadawulaty system. |
| City and Location of the General Assembly's Meeting | From Company's Headquarters in Najran by using modern technology means (using Tadawulaty system only) |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-12-22 Corresponding to 1446-06-21 |
| Time of the General Assembly’s Meeting | 18:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | The extraordinary general assembly meeting (third meeting) is valid regardless of the number of shares represented in it |
| General Assembly Meeting Agenda | attachment |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The shareholders have the right to discuss the items on the agenda of the General Assembly and ask questions. Shareholders registered on the Tadawulaty Services website can vote remotely on the assembly’s items through Tadawulaty website www.tadawulaty.com.sa Note that registration and voting are available in Tadawulaty services free for all shareholders |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered on the Tadawulaty Services website can vote remotely on the assembly’s items starting from 1 am on Thursday, 18-12-2024G, corresponding to 17-06-1446H, until the end of the time of the assembly. We invite all the shareholders to participate and vote online through Tadawulaty website www.tadawulaty.com.sa Note that registration and voting are available in Tadawulaty services free for all shareholders. |
| Method of Communication in Case of Any Enquiries | In the event of an inquiry on the assembly agenda points, we hope to contact the Investor Relations Department at: Phone: 0505805595, OR Fax : 017-5299991 OR Email : IR@najrancement.com |
| Attached Documents | |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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Company Performance
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Last Price 9.02
Net Change -0.04 (-0.44%)
Value Traded (Sar) 2,047,855.48
Volume Traded 226,932
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